ADDIFAB LIMITED

Key Data

Status

Active

Company No.

12839222

Incorporation date

26/08/2020

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2020)

04/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

13/06/2025

Appointment of Mr Alan David Richards as a director on 2025-06-06

View PDF (2 pages)

11/06/2025

Termination of appointment of Lasse Guldborg Staal as a director on 2025-06-06

View PDF (1 pages)

31/05/2025

Termination of appointment of Stefan Schnippering as a director on 2025-05-05

View PDF (1 pages)

31/05/2025

Confirmation statement made on 2025-05-30 with no updates

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06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (24 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

30/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (22 pages)

29/08/2023

Register(s) moved to registered inspection location Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

20/07/2023

Appointment of Mr Soeren Hager as a director on 2023-07-05

View PDF (2 pages)

02/04/2023

Termination of appointment of David Packness Meyer as a director on 2023-03-31

View PDF (1 pages)

02/04/2023

Termination of appointment of Henrik Birger Rask as a director on 2023-03-30

View PDF (1 pages)

02/04/2023

Termination of appointment of Peter Lund Sorensen as a director on 2023-03-30

View PDF (1 pages)

18/10/2022

Termination of appointment of Soren Holmark as a director on 2022-10-12

View PDF (1 pages)

25/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (3 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (19 pages)

01/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-18

View PDF (4 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-18

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18/07/2022

Termination of appointment of Patrick Georges Suel as a director on 2022-05-17

View PDF (1 pages)

14/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

27/06/2022

Appointment of Dr Stefan Schnippering as a director on 2022-06-17

View PDF (2 pages)

17/06/2022

Termination of appointment of Finn Mogensen as a director on 2022-05-12

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (16 pages)

27/08/2021

Register inspection address has been changed to Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

17/08/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor 85 Great Portland Street London W1W 7LT on 2021-08-17

View PDF (1 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (3 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-19

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26/03/2021

Director's details changed for Mr Patrick Georges Suel on 2021-03-19

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Lasse Guldborg Staal on 2021-03-19

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Peter Lund Sorensen on 2021-03-19

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Henrik Birger Rask on 2021-03-19

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Finn Mogensen on 2021-03-19

View PDF (2 pages)

26/03/2021

Director's details changed for Mr David Packness Meyer on 2021-03-19

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Soren Holmark on 2021-03-19

View PDF (2 pages)

16/03/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (1 pages)

27/02/2021

Termination of appointment of Edward Indran Ratnam as a director on 2021-02-26

View PDF (1 pages)

27/02/2021

Appointment of Mr Peter Lund Sorensen as a director on 2021-02-26

View PDF (2 pages)

27/02/2021

Appointment of Mr Henrik Birger Rask as a director on 2021-02-26

View PDF (2 pages)

27/02/2021

Notification of a person with significant control statement

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27/02/2021

Termination of appointment of Jon Jessen as a director on 2021-02-27

View PDF (1 pages)

27/02/2021

Appointment of Mr Soren Holmark as a director on 2021-02-26

View PDF (2 pages)

27/02/2021

Appointment of Mr Patrick Georges Suel as a director on 2021-02-26

View PDF (2 pages)

27/02/2021

Appointment of Mr Finn Mogensen as a director on 2021-02-26

View PDF (2 pages)

27/02/2021

Appointment of Mr David Packness Meyer as a director on 2021-02-26

View PDF (2 pages)

27/02/2021

Appointment of Mr Jon Jessen as a director on 2021-02-26

View PDF (2 pages)

27/02/2021

Cessation of West Hill Capital Llp as a person with significant control on 2021-02-26

View PDF (1 pages)

27/02/2021

Cessation of West Hill Holdings Llp as a person with significant control on 2021-02-15

View PDF (1 pages)

27/02/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

27/02/2021

Appointment of Mr Lasse Guldborg Staal as a director on 2021-02-26

View PDF (2 pages)

26/08/2020

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ratnam, Edward Indran	Director	26/08/2020 - 26/02/2021	8
Richards, Alan David	Director	06/06/2025 - Present	9
Meyer, David Packness	Director	26/02/2021 - 31/03/2023	-
Mogensen, Finn	Director	26/02/2021 - 12/05/2022	1
Rask, Henrik Birger	Director	26/02/2021 - 30/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADDIFAB LIMITED

ADDIFAB LIMITED is an(a) Active company incorporated on 26/08/2020 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDIFAB LIMITED?

ADDIFAB LIMITED is currently Active. It was registered on 26/08/2020 .

Where is ADDIFAB LIMITED located?

ADDIFAB LIMITED is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does ADDIFAB LIMITED do?

ADDIFAB LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADDIFAB LIMITED?

The latest filing was on 04/01/2026: Total exemption full accounts made up to 2024-12-31.